Birley Pastry Limited

Active13631499 Private limited company

What Birley Pastry say about themselves

“Birley Bakery is an independent bakery based in Chelsea, London and on the Upper East Side in New York. We offer handmade pastries, sourdough bread, cakes, chocolate & ice cream, made daily on-site using carefully sourced ingredients. All items available for click & collect, and a selection for…”

— from birleypastry.co.uk
Incorporated
20 September 2021 (5 years)
Industry
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240)
Directors
Vincent Zanardi
5 Hertford Street Limited
Owned by
Accounts type
Small
Region
Greater London
Address
5th Floor
105
Piccadilly
London
W1J 7NJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Zanardi, Vincent
Director · Appointed 20 September 2021
French
Born May 1977 (49)
5 Hertford Street Limited
Corporate Director · Appointed 20 September 2021

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 15259338
Former controllers (1)
17 June 2024
Ceased 5 Hertford Street Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Robin Birley Holdings Limited
RBHL Midco Limited Owns 75–100% of shares
5 Hertford Street (Trading) Limited Owns 75–100% of shares
Bar at 5 Hertford Street Limited DissolvedOwns 75–100% of shares
Private Dining at 5 Hertford Street Limited Status not confirmedOwns 75–100% of shares
Restaurant at 5 Hertford Street Limited Status not confirmedOwns 75–100% of shares
Retail at 5 Hertford Street Limited Status not confirmedOwns 75–100% of shares
5 Hertford Street Limited Owns 75–100% of shares
10 Pembridge Crescent Limited Owns 75–100% of shares
Santa Maria (London) Limited Owns 75–100% of shares
Sicasa Limited Owns 75–100% of shares
Birley Pastry Holdings Limited Owns 75–100% of shares
Birley Pastry Limited This company Owns 75–100% of shares
Winter Restaurants Holdings Limited Owns 75–100% of shares
Winter Restaurants Limited Owns 75–100% of shares
RBHL Nominees Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

10 Pembridge Crescent Limited
5 Hertford Street (Trading) Limited
5 Hertford Street Limited
5 Hertford Street Nominees Limited
Birley Pastry Holdings Limited
Robin Birley Holdings Limited

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